KEY PERFORMANCE AREAS
- Good working knowledge of anti-money laundering, compliance and legal matters within the financial services industry.
- Experience in the financial services industry, ideally from universal banking or a payment service provider.
- Proven project management and analytical skills, together with the ability to support decisions with sound commercial reasoning
- Lateral thinker with an ability to interpret and solve complex issues.
- Numerate, evidence-based analytical skills founded on an empirical base.
What you are good at
Key skills you have
- Experience in investigative work is preferred
- Basic knowledge of proceeds of crime legislation associated AML regulation and guidance
- BSc/BA in law, finance, business administration or a related field
- Professional certification (e.g., Certified Compliance & Ethics Professional (CCEP) is a plus
- Proven experience as a Compliance Officer or Compliance Manager
- Experience in risk management
- Knowledge of legal requirements and controls (e.g., Anti-Money Laundering, or AML)
- Familiarity with industry practices and professional standards
Globiance Holdings is a group organization that aims to become a global bank offering services to every single person in the world. We want to bank the unbanked and provide security access to everyone. We believe that the legacy financial industry can work together with crypto and blockchain technologies to overcome the banking and financial needs in the world.
Globiance Holdings in their mission to bridge the crypto and banking worlds. We believe that cryptocurrencies will not replace the traditional banking system but will surely improve it.
Globiance is a Crypto Bank and Financial Institution that offers various high-end Financial, Crypto services and products. Our operations cover Corporate Banking, Private Banking, Investment Banking, Asset & Wealth Management, Treasury & Global Markets, Securities Trading, and FIAT - CRYPTO Assets.
Globiance's mission is to unite both worlds and provide a family of financial products, services, and companies to revolutionize how people deal with money, investments, and savings.
Come and work with us to make a dent in history together.
Globiance is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration regardless of their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Annual Salary Negotiable, based on experience.